P Win Properties (Solihull) Limited
P Win Properties (Solihull) Limited
#06011244 • Active
Founded: 28/11/2006
Industries: Buying and selling of own real estate
Location: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £136,831
Turnover £0.75m
Gross Profit £1.21m
Total Liabilities £18.92m
Employees 6
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | None | 01/05/2014 | British | 76 years |
| David Alan Pears | Company Director | 28/11/2006 | British | 57 years |
| Trevor Steven Pears | Company Director | 28/11/2006 | British | 60 years |
| Steven Sharpe | Company Director | 28/11/2006 | British | 58 years |
| Melvin Frank Robinson | Company Director | 28/11/2006 | British | 69 years |
| Mark Andrew Pears | Company Director | 28/11/2006 | British | 62 years |
Role:
None
Appointed:
01/05/2014
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
28/11/2006
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/09/2023 | British |
| Barry Michael Howard Shaw | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Trevor Steven Pears
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/09/2023
Nationality:
British
Barry Michael Howard Shaw
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | |
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Charges
7 charges registered
Wpg Treasury Limited Outstanding
Created 19/03/2025The freehold property known as 20 to 66 and 20A to 64A (even numbers) station road, solihull B91 3RX...
#060112440007 Negative Pledge
Santander UK PLC Outstanding
Created 15/03/2019(1) 20 to 66 and 20A to 64A (even numbers) station road, solihull (title number WM935879).. (2) car ...
#060112440006 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
WEST MIDLANDS
Car Park and access corridor, Premier Inn, 68 Station Road, Solihull
Leasehold
Added 31/01/2013 • SOLIHULL
WEST MIDLANDS
20 to 66 and 20a to 64a (even numbers) Station Road, Solihull
Freehold
Added 28/02/2007 • SOLIHULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 13/01/2025 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 28/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2024 | Officers | Change Corporate Director Company With Change Date | View (1 page) |
| 02/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 25/01/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 05/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
28/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
02/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address